Xtralis (Uk) Limited

02387141

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HONEYWELL HOUSE, BRACKNELL, RG12 1EB

Incorporated 19/05/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46690

Wholesale of other machinery and equipment

Officers

Lazare Mounzeo

director · Since 23/12/2020

DIRECTOR

FRENCH · FRANCE · Age 58

Also on 13 other boards

David Juggins

director · Since 18/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Persons with Significant Control

Xtralis Holdings Uk Limited

75–100% shares

75–100% votes

Appoint directors

Xtralis (Uk) Ltd, Peolpebuilding, Maylands Avenue, Hemel Hempstead, HP2 4NW

Reg: 05704221 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

NATIONAL AUSTRALIA BANK LIMITED (THE SECURITY TRUSTEE)

Created 07/03/2006Registered 16/03/2006

charge

satisfied

BARCLAYS BANK PLC

Created 06/02/1995Registered 14/02/1995Satisfied 20/04/2006

charge

satisfied

BARCLAYS BANK PLC

Created 06/02/1995Registered 14/02/1995Satisfied 20/04/2006

charge

satisfied

STATE BANK OF SOUTH AUSTRALIA

Created 25/02/1992Registered 10/03/1992Satisfied 14/03/1995